[Confcall] Reminder: NCSG Policy meeting 23 September 14:00UTC
Carlos Raúl G.
crg at ISOC-CR.ORG
Sun Sep 21 23:55:03 EEST 2014
Thank you Rafik!
It's going to be difficult for me this week because of Travel
But I hope Carlos Watson from the Chapter can cover it
Best
Carlos Raúl Gutiérrez
+506 8335 2487
Enviado desde mi iPhone
> El 22/9/2014, a las 3:50, Rafik Dammak <rafik.dammak at GMAIL.COM> escribió:
>
> Hello Everyone,
>
> This is a reminder:
> Please book in your calendar for the Tuesday 23 September 2014 at 14:00 UTC for the NCSG conference call .
>
> We may experiment some changes in the call format in the coming months and find better approach for members to grasp the ongoing policy discussion more easily.
>
> Everybody is encouraged to attend. We usually cover:
> - the GNSO council call agenda (planned for 25th September) and discussing its items . Councillors and NCSG members involved in related working group will give more insight about the motions
> - Updates about ongoing policies: updates from working groups, statements , open public comments and discussing how NCSG should act.
> - Any other relevant item e.g. Los Angeles ICANN meeting
>
> Why it is important to join?
>
> it is good opportunity, happening monthly, to catch-up with the ongoing policies and finding opportunities to volunteer for some tasks. For newcomers to get snapshot of activities within NCSG , GNSO and ICANN, and also interacting with GNSO councillors .
>
> We have this initial draft agenda below, please send me any other suggestion for item you would like to add. I will send a reminder again 24 hours prior to the call.
>
> I. Roll-call
> II. 25th September GNSO Meeting Preparations
> See below:
> A. GNSO councillors will attend the call and brief to the membership about the GNSO call agenda items.
> B. Discussion Items
> III. Quick Update on ICANN policies
> * Working Groups / Panels/ Expert groups e.g. (non exhaustive list) IANA transition Coordination Group, Proxy and Privacy accreditation, Expert Working Group, GNSO review working party etc
> * Open Comment Periods
> See: http://www.icann.org/en/news/public-comment
> IV. AOB
> A. Preparation for Los Angeles ICANN meeting
>
> Looking forward to interact with our members next week.
> If you need dial-out or you don't find your country listed below, please send me email off-list. you will also find the GNSO council call agenda(that we will cover during our confcall) .
>
> Best Regards,
>
> Rafik Dammak
>
> NCSG chair
>
> =================================================================
> GNSO council Draft Agenda
> Please find the proposed GNSO Council Agenda for the meeting on 25 September 2014 at 18:00 UTC.
> The agenda is posted on the Wiki
> https://community.icann.org/display/gnsocouncilmeetings/Agenda+25+September+2014
> and the GNSO website.
> This agenda was established according to the GNSO Council Operating Procedures approved 13 September 2012 for the GNSO Council and updated.
> <http://gnso.icann.org/en/council/op-procedures-13jun13-en.pdf >
> For convenience:
> An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
> An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.
> Meeting Times 18:00 UTC:
> http://tinyurl.com/qek29ro
> Coordinated Universal Time 18:00 UTC
> 11:00 Los Angeles; 14:00 Washington; 19:00 London; 20:00 Brussels; 02:00 Perth
> Dial-in numbers will be sent individually to Council members. Councillors should notify the GNSO Secretariat in advance if a dial out call is needed.
> GNSO Council meeting audiocast
> http://stream.icann.org:8000/gnso.m3u
> Item 1: Administrative matters (5 mins)
> 1.1 Roll Call
> 1.2 Statement of interest updates
> 1.3 Review/amend agenda
> 1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
> Minutes of the GNSO Council meeting 4 September 2014 will be posted as approved on xxxxxxx 2014
> Item 2: Opening Remarks / Review of Projects & Action List (10 mins)
> Review focus areas and provide updates on specific key themes / topics
> Include review of Projects List and Action List.
> Comments or questions arising.
>
> Item 3: Consent agenda (5 mins)
> Item 4: DISCUSSION – A letter to the ICANN NGPC regarding the proposed modification of GNSO consensus recommendations relating to IGO acronyms and Red Cross identifiers (10 mins)
>
> On 10 November 2013 the PDP Working Group (IGO-INGO PDP WG) delivered its Final Report to the GNSO Council that included twenty-five consensus recommendations. On 20 November 2013 the GNSO Council unanimously adopted all twenty-five consensus recommendations of the IGO-INGO PDP WG and forwarded them to the ICANN Board in January 2014 with a recommendation for their adoption.
> On 30 April 2014 the Board resolved to adopt those of the GNSO's recommendations that are not inconsistent with GAC advice, and to facilitate dialogue between the affected parties in order to reconcile the remaining differences, as further detailed in Annex A and Annex B of the Board's resolution. The GNSO's recommendations and GAC advice are largely consistent except in relation to the duration and mechanism of protection for IGO acronyms and the full names and acronyms of 189 Red Cross national societies and the international Red Cross and Red Crescent movement, for which the GNSO had recommendeda 90-day period of protection by way of a claim notification service utilising the Trademark Clearinghouse (TMCH).
> On 16 June 2014 the NGPC sent a letter to the GNSO Council requesting that the GNSO consider modifying its recommendations relating to the duration and mechanism of protection for IGO acronyms and national society names of the Red Cross. This modification to be in accordance with and as envisaged by Section 16 of the GNSO's PDP Manual.
> On 24 July 2014, the Chair of the NGPC followed up with a note to the Chair of the GNSO Council and offered to provide a written or oral briefing to provide greater clarity on the GAC’s advice and expectations with respect to protections of IGO-INGO Identifiers. As a result of the briefing it was agreed to send a follow-up letter to the NGPC. Here the Council will review the letter with the objective of providing sufficient input and/or support such that the letter can now be sent.
> 4.1 – Review the letter (Thomas Rickert / Mary Wong)
> 4.2 – Discussion
>
> Item 5: UPDATE – A GNSO liaison to the GAC (10 mins)
> The council voted to appoint Mason Cole as the GNSO Liaison to the GAC with immediate effect such that he can be well informed and up to speed in order to participate effectively as soon as possible and, in particular, at ICANN 51.
> Here the Council will have an opportunity to hear from Mason Cole ahead of the ICANN meeting in Los Angeles in order to be clear on the proposed objectives and plan of action.
> 5.1 – Introduction (Mason Cole)
> 5.2 – Discussion
> Item 6: UPDATE - PDP WG on IRTP Part D - Final Recommendations (10 mins)
> The WG anticipates that it will be in a position to submit its Final Report in advance of the ICANN meeting in Los Angeles. As such, James Bladel, the Chair of the WG, has proposed that he presents the Final Report and recommendations to the Council now so that there is ample time for review and discussion prior to and during the LA meeting which with the objective being that the Council is in a well-informed position to vote on the report during the meeting in LA.
> Here the Council will have an opportunity to hear from James Bladel ahead of the ICANN meeting in Los Angeles.
> 6.1 – Presentation (James Bladel)
> 6.2 – Discussion
> Item 7: UPDATE – Subsequent rounds of new gTLDs – status report (15 mins)
> A status report from ICANN staff following on from the GNSO Council’s motion on New gTLD Subsequent Rounds was requested during the ICANN 50 meeting in London.
> This status update is expected to include status reporting on:
> (a) the new gTLD program in general;
> (b) ICANN's anticipated timeline and work plan for the review specified in Section 9.3 of the Affirmation of Commitments;
> (c) ICANN's work to date on any evaluation of the first round;
> (d) the work to date on the post-launch independent review of the Trademark Clearinghouse; (e) ICANN's current projection for a timetable for subsequent rounds.
> An interim update has previously been provided by Karen Lentz but a more detailed report is anticipated in advance of this council meeting. Here the Council will have an initial discussion during in order to be best prepared for and potentially provide more detailed topics for review / discussion during the LA meeting.
> 7.1 – Update (Karen Lentz)
> 7.2 – Discussion
> Item 8: UPDATE – A cross community working group to develop a transition proposal for IANA stewardship on naming related functions (10 mins)
> A drafting team (DT) was formed with participants from the ccNSO, GNSO, SSAC and ALAC to develop a charter for a Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions.
> Following adoption of the charter at the previous meeting, this is an opportunity for the Council to receive a brief update on the next steps.
> 8.1 – Update (Jonathan Robinson)
> 8.2 - Next steps
> Item 9: DISCUSSION – The report of the ICANN Board Working Group on the Nominating Committee (10 mins)
> The Board Working Group on Nominating Committee (BWG‐NomCom) is charged with performing the review called for in Recommendation 10 of the Nominating Committee Review Finalization Working Group, addressing issues of the size and composition of the Nominating Committee, as well as the related issues of NomCom’s recruitment and selection functions.
>
> The Board Working Group on Nominating Committee has recently published itsreport. Here the Council will take the opportunity to consider what if any action that should be taken on the part of the Council.
>
> 9.1 – Introduction
> 9.2 – Discussion
> 9.3 – Next steps
> Item 10: UPDATE & DISCUSSION – Planning for LA (10 mins)
> Making the most out of the face-to-face meeting time available at the ICANN Meeting in LA will take planning and preparation work. The Council has output from the survey of the ICANN 50 meeting in London.
> Here the Council has the opportunity to feed into plans and provide input based on past experience. Included in this item will be the opportunity to shape the approach to and substance of the Council's proposed meetings with other groups such as the ccNSO, the GAC and the ICANN board.
> Please Note: The LA Meeting is an ICANN annual meeting and so will include the GNSO Council development session on the second Friday i.e. Friday 17 October 2014. This is a day and evening session focused on the successful and productive functioning of the Council for the period Annual Meeting 2014 to Annual Meeting 2015.
> 10.1 – Update (David Cake & Jonathan Robinson)
> 10.2 – Discussion
> 10.3 – Next steps
> Item 11: Any Other Business (5 mins)
>
> =================================================================
>
> Remote participation details
> Please find the AC room, passcode and dial in details below:
>
> Adobe Connect room: https://icann.adobeconnect.com/_a819976787/ncsg/?launcher=false
>
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